LUCENT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2JY

Company number 03820800
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address FLAT B FLAT B, 6 ESTELLE ROAD, LONDON, ENGLAND, NW3 2JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Flat 2 78 Haverstock Hill London NW3 2BE to Flat B Flat B 6 Estelle Road London NW3 2JY on 25 September 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LUCENT SYSTEMS LIMITED are www.lucentsystems.co.uk, and www.lucent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Lucent Systems Limited is a Private Limited Company. The company registration number is 03820800. Lucent Systems Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Lucent Systems Limited is Flat B Flat B 6 Estelle Road London England Nw3 2jy. The company`s financial liabilities are £7.39k. It is £-0.06k against last year. And the total assets are £7.39k, which is £-0.74k against last year. MAHIEU, Mark Richard is a Director of the company. Secretary BUTLER, Stuart John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


lucent systems Key Finiance

LIABILITIES £7.39k
-1%
CASH n/a
TOTAL ASSETS £7.39k
-10%
All Financial Figures

Current Directors

Director
MAHIEU, Mark Richard
Appointed Date: 05 August 1999
49 years old

Resigned Directors

Secretary
BUTLER, Stuart John
Resigned: 07 April 2008
Appointed Date: 05 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Mark Richard Mahieu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LUCENT SYSTEMS LIMITED Events

25 Sep 2016
Confirmation statement made on 5 August 2016 with updates
25 Sep 2016
Registered office address changed from Flat 2 78 Haverstock Hill London NW3 2BE to Flat B Flat B 6 Estelle Road London NW3 2JY on 25 September 2016
06 Dec 2015
Total exemption full accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 39 more events
16 Aug 1999
New secretary appointed
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

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